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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    PASEO FUNDADORES 14, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    REBECA ODERAY MARTINEZ ESPINOSA
    • SUSCRIPTOR
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    MARIA DEL MAR PIMENTEL MONTERO
    • SUSCRIPTOR
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    GUILLAUME RILLIET
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GUILLERMO DE SAINT MALO ELETA
    • DIRECTOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2487) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 8
    View

    MCGUIRE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 4
    View

    FINESTRAT ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30128275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30128274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30128273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada